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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x05d8f25b01bd5067c78d682aa7e8fef678bbc9ae
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 35
Hash:
0x652b9221fd139d857cece814306346fa9aa94e3188cf9f2a731d83989e2a596c
From:
0x0000000000000000000000000000000000000000
triang 4800000 ERC20
genesis
...
To:
0x05d8f25b01bd5067c78d682aa7e8fef678bbc9ae
triang 4800000 ERC20
gnosis-safe-multisig
Hash:
0xcf768e82b24835064d8a5678ae685216cbf4e048afea6d1d11fa30e4c8b84475
From:
0x4f26ffbe5f04ed43630fdc30a87638d53d0b0876
triang 1500000000000000000 ERC20
Maker
...
To:
0x05d8f25b01bd5067c78d682aa7e8fef678bbc9ae
triang 1500000000000000000 ERC20
gnosis-safe-multisig
Hash:
0xb80a5d227d99f80b1b3422c8674861ac13f95cbc003f36808ccec6446ef9f063
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 3999990000 ERC20
Circle
To:
0x05d8f25b01bd5067c78d682aa7e8fef678bbc9ae
triang 3999990000 ERC20
gnosis-safe-multisig
Hash:
0x99b36c49301666c5bf2e9f8534105ffe706ef46db5016369c0c3be9322504e06
From:
0xe02caf922c39a1331d0aa9cbd0eae1417cd8b1ec
triang 0 ETH
To:
0x05d8f25b01bd5067c78d682aa7e8fef678bbc9ae
triang 0 ETH
gnosis-safe-multisig
Hash:
0x99b36c49301666c5bf2e9f8534105ffe706ef46db5016369c0c3be9322504e06
From:
0x05d8f25b01bd5067c78d682aa7e8fef678bbc9ae
triang 500 DAI
gnosis-safe-multisig
To:
0xa0fc5ab0cd25eb5b820e5f0f23bf6783f44991bb
triang 500 DAI
Hash:
0xa30b9788afb47cb1242138e3ceb2439fac0d2c6b4768597bca9e1bf735778055
From:
0x7951c7ef839e26f63da87a42c9a87986507f1c07
triang 9 ERC20
gnosis-safe-multisig
To:
0x05d8f25b01bd5067c78d682aa7e8fef678bbc9ae
triang 9 ERC20
gnosis-safe-multisig
Hash:
0x2ec88381591e847c3fa45cae1ea2ba717b45d62cbb7e495248cddd802e315cb1
From:
0x49f5d5a22b804d1de15328330a5794bf63613b6b
triang 8.44e+22 ERC20
To:
0x05d8f25b01bd5067c78d682aa7e8fef678bbc9ae
triang 8.44e+22 ERC20
gnosis-safe-multisig
Hash:
0xc2f6dc3876f41ffb6c6be5a1907027af4e94321ca786db050d8ec0898e262736
From:
0x552cfe6b693997861bc3bf2b479ecaae4ff9d004
triang 7.385e+22 ERC20
To:
0x05d8f25b01bd5067c78d682aa7e8fef678bbc9ae
triang 7.385e+22 ERC20
gnosis-safe-multisig
Hash:
0xa7358622144f9decba3601f1c80d38068275b303dde22d5798c7215a3065e7db
From:
0xb85a676965436e65f9b878c94cc4f5b53b96586e
triang 7.385e+22 ERC20
To:
0x05d8f25b01bd5067c78d682aa7e8fef678bbc9ae
triang 7.385e+22 ERC20
gnosis-safe-multisig
Hash:
0xfd77f21d2ad5b32dd5efba723dd642f254cb8f6649e99076c8de46322ed0b4d1
From:
0xa27f25d6a8f876c8cdd506f6cc59f3166f2a494f
triang 1.266e+23 ERC20
To:
0x05d8f25b01bd5067c78d682aa7e8fef678bbc9ae
triang 1.266e+23 ERC20
gnosis-safe-multisig
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